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BUXTON ASSET MANAGEMENT LTD

Company number 13620705

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 28 February 2025	View PDF Current accounting period extended from 30 September 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2022 GBP 300.00	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2022 GBP 300.00 - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	AP01	Appointment of Mr Joshua Peter Buxton as a director on 4 November 2022	View PDF Appointment of Mr Joshua Peter Buxton as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2023.	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2023. - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AP01	Appointment of Miss Kayley Lorraine Lempreire Buxton as a director on 4 November 2022	View PDF Appointment of Miss Kayley Lorraine Lempreire Buxton as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CERTNM	Company name changed newincco 2021 LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed newincco 2021 LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CERTNM	Company name changed toolbox marketing services LTD\certificate issued on 08/10/21 RES15 ‐ Change company name resolution on 2021-10-04	View PDF Company name changed toolbox marketing services LTD\certificate issued on 08/10/21 RES15 ‐ Change company name resolution on 2021-10-04 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 100	View PDF Incorporation Statement of capital on 2021-09-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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BUXTON ASSET MANAGEMENT LTD

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